Duluth UDC (unnumbered, p.349: Certificate Of Corporate Resolution)

CERTIFICATE OF CORPORATE RESOLUTION (PREPARE ON COMPANY LETTERHEAD) I, ______________________________ , certify the following: That I am the duly elected and authorized Secretary of ________________ (hereinafter referred to as the “corporation”), a corporation organized and incorporated to do business under the laws of the State of ________________ ; That said corporation has, through lawful resolution of the Board of Directors of the corporation, duly authorized and directed ________________ , in his official capacity as ________________ of the corporation, to enter into and execute the following described document(s) with the City of Duluth, Georgia, for the ___________________ development project and such phase as named thereon, in accordance with the requirements of the Duluth Unified Development Code: 348 | P a g e Article Eleven. Procedures and Permits ( List all that apply) Certificate of Development Conformance Development Performance and Maintenance Agreement Letter of Credit Performance Bond Warranty Agreement for Required Landscaping Other : ________________________________ That the foregoing resolution of the Board of Directors has not been rescinded, modified, amended or otherwise changed in any way since the adoption thereof, and is in full force and effect on the date hereof. IN WITNESS WHEREOF, I have set my hand and corporate seal; This the ____ day of ________________ , 20____. _______________________________________ (CORPORATE SEAL) Signature of Secretary ________________________________________ Signature of Notary Public My commission expires: ____________________ 349 | P a g e Article Eleven. Procedures and Permits